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Dyan Limited

Dyan Limited is an active company incorporated on 4 December 2014 with the registered office located in Eastleigh, Hampshire. Dyan Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09341175
Private limited company
Age
10 years
Incorporated 4 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Third Floor Gateway House
Tollgate
Chandlers Ford
Hampshire
SO53 3TG
United Kingdom
Address changed on 9 Sep 2025 (2 months ago)
Previous address was Athenia House 10 - 14 Andover Road Winchester Hampshire SO23 7BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1943
Director • British • Lives in UK • Born in Aug 1943
Mr Dudley Henry Ferguson
PSC • British • Lives in UK • Born in Aug 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Enchanted Wood UK Limited
ANN Ferguson is a mutual person.
Active
Leydene House Management Company Limited
Dudley Henry Ferguson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£534.01K
Increased by £8.53K (+2%)
Total Liabilities
-£504.87K
Decreased by £930 (-0%)
Net Assets
£29.15K
Increased by £9.46K (+48%)
Debt Ratio (%)
95%
Decreased by 1.71% (-2%)
Latest Activity
Registered Address Changed
2 Months Ago on 9 Sep 2025
Mr Dudley Henry Ferguson (PSC) Details Changed
3 Months Ago on 4 Aug 2025
Mrs Ann Ferguson (PSC) Details Changed
3 Months Ago on 4 Aug 2025
Micro Accounts Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Micro Accounts Submitted
3 Years Ago on 23 Mar 2022
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Documents
Change of details for Mrs Ann Ferguson as a person with significant control on 4 August 2025
Submitted on 9 Sep 2025
Change of details for Mr Dudley Henry Ferguson as a person with significant control on 4 August 2025
Submitted on 9 Sep 2025
Registered office address changed from Athenia House 10 - 14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 9 September 2025
Submitted on 9 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Feb 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 9 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 7 Mar 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 21 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Mar 2023
Confirmation statement made on 4 December 2022 with updates
Submitted on 5 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 23 Mar 2022
Repayment History
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